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ANF DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-08-07
KYBE ID: RO-J52_668_2008 · J52/668/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ANF DESIGN SRL
ro_onrc
J52/668/2008
ro_onrc
active
ro_onrc
2008-08-07
ro_onrc
B-dul REPUBLICII, Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
MANU CONSULT SRLShared registered address · 8 share thisVULTURU CONSTRUCT SRLShared registered address · 8 share thisIMPEX NELA COM SRLShared registered address · 8 share thisCRISTINA SI CATALIN SRLShared registered address · 8 share thisMG SIKA COMPANY SRLShared registered address · 8 share thisOMG ARTIFICII SRLShared registered address · 8 share thisALEXASIG ASISTENT ÎN BROKERAJ SRLShared registered address · 8 share thisANA-MARIA FASHION SRLShared officer / director · 12 share thisELI PARADIS EVENTS S.R.L.Shared officer / director · 12 share thisAMD CONSULTING & STRATEGY S.R.L.Shared officer / director · 12 share thisElectrificare C.F.R. SAShared officer / director · 12 share thisDEMINVEST SRLShared officer / director · 12 share thisELISSA MIXT S.R.L.Shared officer / director · 12 share thisSEB GRILL 2022 S.R.L.Shared officer / director · 12 share thisCARO KLUCH 80 S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J52_668_2008/network.

People with significant control

1 people
NameRoleFromSource
DASCĂLU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100